Hawaii Crackdown: Over $1.9M Seized in Illegal Gambling Forfeitures

Federal prosecutors in Hawaii have recently revealed a successful crackdown on illicit gambling operations, leading to significant forfeitures totaling over $1.9 million. According to reports from Hawaii’s U.S. Attorney’s Office, investigators uncovered a network of illegal gambling activities operating across nine game rooms on Oahu.

One of the most notable forfeitures occurred last month, amounting to $307,523.32, as part of a civil forfeiture order dating back four years. This sum originated from the sale of a Honolulu residence purchased with proceeds from illegal gambling. Additionally, in 2019, authorities seized four real estate properties and other assets, resulting in a forfeiture of $885,070.14. Among the properties seized was a house in Waipahu, known to house an illegal gambling operation, as well as a residence in Pearl City where similar activities took place. Two additional properties in Honolulu were also confiscated.

The investigation, which began in 2018, culminated in 12 convictions, although the identities of the defendants have not been disclosed by prosecutors. Throughout the operation, law enforcement confiscated cash, gambling devices, and other assets, including funds from bank accounts associated with illegal gambling activities.

U.S. Attorney Clare Connors underscored the significance of forfeiture as a strategic tool in combating criminal enterprises, stating, “Forfeiture provides a critical tool for law enforcement in its efforts to disrupt illegal enterprises and reduce criminal activity in our community. Illegal gambling businesses cause significant harm, and the successful forfeiture of more than $1 million from this illegal gambling operation reflects our commitment to pursue both criminal and civil actions.”

In recent years, federal and local law enforcement agencies have ramped up efforts to combat illegal gambling in Hawaii. Operations like Operation Firestorm have targeted illicit gaming establishments, resulting in substantial seizures of gambling devices and arrests of individuals involved in unlawful activities. These enforcement actions demonstrate authorities’ dedication to curbing illegal gambling and associated crimes in the state, ensuring the safety and well-being of its residents.

By fLEXI tEAM